CIVILS & CONSTRUCTION SOLUTIONS LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 9TD

Company number 07844820
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 391 MILLFIELD LANE, HAYDOCK, ST HELENS, WA11 9TD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Scott Barry Hickford as a director on 24 November 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Mark Anthony Pennington on 21 November 2016. The most likely internet sites of CIVILS & CONSTRUCTION SOLUTIONS LTD are www.civilsconstructionsolutions.co.uk, and www.civils-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Gathurst Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civils Construction Solutions Ltd is a Private Limited Company. The company registration number is 07844820. Civils Construction Solutions Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Civils Construction Solutions Ltd is 391 Millfield Lane Haydock St Helens Wa11 9td. . BARNES, Phillip is a Director of the company. HICKFORD, Scott Barry is a Director of the company. PENNINGTON, Mark Anthony is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BARNES, Phillip
Appointed Date: 11 November 2011
52 years old
Director
HICKFORD, Scott Barry
Appointed Date: 24 November 2016
47 years old
Director
PENNINGTON, Mark Anthony
Appointed Date: 11 November 2011
62 years old

Persons With Significant Control

Mr Philip John Barnes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Pennington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIVILS & CONSTRUCTION SOLUTIONS LTD Events

14 Dec 2016
Appointment of Mr Scott Barry Hickford as a director on 24 November 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Nov 2016
Director's details changed for Mr Mark Anthony Pennington on 21 November 2016
21 Nov 2016
Director's details changed for Mr Phillip Barnes on 10 November 2016
07 Oct 2016
Current accounting period extended from 30 November 2016 to 28 February 2017
...
... and 6 more events
28 Jan 2014
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
22 Feb 2013
Total exemption small company accounts made up to 30 November 2012
01 Feb 2013
Annual return made up to 11 November 2012 with full list of shareholders
28 Aug 2012
Particulars of a mortgage or charge / charge no: 1
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CIVILS & CONSTRUCTION SOLUTIONS LTD Charges

24 August 2012
All assets debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…

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